Office Address

640 Drake Avenue

Marin City, CA 94965

Mailing Address

P.O. Box 366

Sausalito, CA 94965

Telephone Number

(415) 332-1441

Regular Board Meeting

Board Members

Lynnette Egenlauf

Terrie Harris Green

Henry Mims

Angela Haynes

Kevin Douglas

Wednesday March 13, 2024 5:30 p.m.	Agenda No.: 3-13 -MCCSD-2024-R

1.	Roll Call

2.	Call to order

3.	Approval of Agenda

4.	Open Forum Public Comment

State law prohibits Board action on any item not on the agenda unless the Board determines that is a need to take immediate action and that the need for action came to the District’s attention after the agenda was posted. Other items will generally be referred to staff or received as information. Persons wishing to comment under Open Forum/Public Comment are requested to limit their comments to 3 minutes unless the Chairman extends this time.

5.	Board comments

6. Jesse Palmer Esq, Update regarding HHS Lease Agreement

7.	June Farmer, Update from storm water plan meeting

8.	Financial/Budget

9. General Manager Report

Intergenerational garden volunteer clean-up day – March 16, 2024

Pro bono work with Tevia Barnes, Lawyers for One America

10.	Recess to Closed Session and Action Items

Personnel

Description: Pursuant to Government Code §section §54957 to discuss personnel matter. Governance Code section 54957(b) allows legislative bodies to meet in closed session to consider appointment, employment, evaluation, performance, discipline or dismissal of public employee.

Pursuant to Government Code section §54957

11.	Adjournment

If you challenge this Board of Director's action(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Secretary of the Board of Directors at or prior to, the public hearing. Any written correspondence delivered to the Secretary of the Board of Directors before the Board of Director’s final action on a matter will become a part of the administrative record.

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